RRahman Imam's
email & phone
Opt-OutCurrent Position:
Senior Compliance Analyst at Al Muzaini Exchange Co.Experience:
20 yearsLocation:
HawalliHow to contact Rahman Imam
Last updated:2023-07-06
r*****i@muzaini.com
+965-***-***-8263
Analytics
According to LinkedIn Rahman Imam started working on 2005, then the employee has changed 4 companies and 4 jobs. On average, Rahman Imam works for one company for 5 years 11 months. Rahman Imam has been working as a Senior Compliance Analyst for Al Muzaini Exchange Co. for 3592 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Senior Compliance Analyst at
Al Muzaini Exchange Co.
Nov 2015 - Current
Compliance Analyst (AML/KYC/CDD/EDD/Transaction Monitoring,Payment Screening) at Almuzaini K.S.C.C at
Almuzaini exchange co K.S.C.C
Nov 2015 - Current
Business Process Lead at
Tata Consultancy Services
May 2011 - Aug 2015
Process Trainer at
Magus Customer Dialog
May 2007 - Apr 2011
Operations Team Lead at
HGS
Sep 2005 - May 2007
Education
Master of Business Administration - MBA at National Institute of Bank Management
Bachelor of Commerce - BCom at Annamalai University
Skills
Anti Money Laundering, Analytical Skills, Documentation, Business Risk, Management, Risk Management, Risk Assessment, Training, Financial Services, Financial TransactionsFrequently Asked Questions
How long has Rahman Imam been working as a Senior Compliance Analyst?
Rahman Imam's total experience in various companies as a Senior Compliance Analyst 9 years 10 months.What is Rahman Imam's minimum period of employment in the companies?
Rahman Imam's minimum period of employment in various companies is 1 year 8 months.What is Rahman Imam's average duration of employment for different companies?
On average, Rahman Imam works for one company for 3 years 3 monthsWhat industries has Rahman Imam worked in?
Rahman Imam works in the Financial Services. Previously, Rahman Imam worked in the Information Technology and Services, and Outsourcing/Offshoring.What positions has Rahman Imam held before?
Previously, Rahman Imam worked as a Compliance Analyst (AML/KYC/CDD/EDD/Transaction Monitoring,Payment Screening) at Almuzaini K.S.C.C, and Business Process Lead, and Process Trainer, and Operations Team Lead.How do I contact Rahman Imam?
Rahman Imam's email address is r*****i@muzaini.com, phone number is +965-***-***-8263. Sign up to get contact details.Who are Rahman Imam's peers at other companies?
Rahman Imam's peers at other companies are Ayo Agunbiade and Emmanuella Nwune and Adeola BamiseNot the Rahman Imam you were looking for?
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